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fraudster
Updated news related to scammers
Sentencing of “easy job, high salary” scammer
With the trick of “easy work, high salary”, Ha colluded with Thao to trick and sell many victims to companies abroad. Here, the workers were forced to do jobs that defrauded Vietnamese people.
Law
Advertising cheap cars as bait, used car dealer becomes scammer with scenario of appropriating hundreds of millions of dong
Taking advantage of his knowledge in the used car trade, Nguyen Duy Phuc created a series of sophisticated scam scenarios: from getting car information online, posting cheap prices to "entice" customers to deposit... With carefully prepared tricks, Phuc appropriated hundreds of millions of dong from buyers before being arrested and brought to trial for property fraud.
Female cashier 'embezzled' 2.5 billion VND to transfer to scammer
The female treasurer confessed after taking about 2.5 billion VND from the safe of the commune People's Committee to transfer to the scammer.
Many people 'fall into the trap' of online sales scammers
The police have just detained a fraudster who appropriated property from nearly 30 people by posting online sales ads.
Falling into a scam trap, a coal business couple transferred 95 billion to a 'monster woman'
Bui Thi Luong "boasted" that she had close relationships with "big bosses" and was able to help Ms. P. and her husband in their coal business. Trusting her, Ms. P. and her husband transferred more than 95 billion VND to this "monster" to ask her to take care of the matter.
From victim to fraudster
(Baonghean.vn) - After Duong Xuan Nhuong was scammed out of more than 130 million VND, Nhuong connected with scammers to appropriate 452 million VND from his friend, of which Nhuong benefited from this case 80 million VND.
What penalties can scammers face?
(Baonghean.vn) - Recently, online scams and text messages about recruiting collaborators, easy jobs with high salaries to make money from gullible people have been happening more and more. Let me ask, for such illegal acts, what penalties can scammers face?
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